INSIGHT MONEY MANAGEMENT OÜ
Date of report 27.09.2024
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Employees and salaries
INSIGHT MONEY MANAGEMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INSIGHT MONEY MANAGEMENT OÜ
Deciders?
Relations: 2
Turnover:
Employees: 1
Jaan Tammor
★★★★
......
Credit Score: Neutral
Reputation scores: 530
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 318 291 €
Employees: 40
Sander Sebastian Agur
★★★★
......
Credit Score: Borderline
Reputation scores: 8790
Date of birth: ......
Active relations 6
Relations: 4
Turnover 2024: 98 412 €
Employees:
Annikki Kaasik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4670
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
INSIGHT MONEY MANAGEMENT OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
INSIGHT MONEY MANAGEMENT OÜ
Owners?
Former owners
INSIGHT MONEY MANAGEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INSIGHT MONEY MANAGEMENT OÜ
GoodwillINSIGHT MONEY MANAGEMENT OÜ
Paid taxes and estimated average salariesINSIGHT MONEY MANAGEMENT OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INSIGHT MONEY MANAGEMENT OÜ
Sales revenue by business areaINSIGHT MONEY MANAGEMENT OÜ
Sales revenue by countryINSIGHT MONEY MANAGEMENT OÜ
Financial indicators and prognosisINSIGHT MONEY MANAGEMENT OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
INSIGHT MONEY MANAGEMENT OÜ
Real estate as of 27.09.2024Real estate MISSING
INSIGHT MONEY MANAGEMENT OÜ
Annual reportsLiabilities and debts
INSIGHT MONEY MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INSIGHT MONEY MANAGEMENT OÜ
Reports and assets-liabilities overview 27.09.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
INSIGHT MONEY MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INSIGHT MONEY MANAGEMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
INSIGHT MONEY MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 27.09.2024?
Bailiff's enforcement proceedings MISSING
INSIGHT MONEY MANAGEMENT OÜ
Regulations of the Payment Order Department as of 27.09.2024?
Regulations of the Payment Order Department MISSING
INSIGHT MONEY MANAGEMENT OÜ
Court orders in the register as of 27.09.2024?
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
17.06.2024
Regulation number: Ä 50117313 / M3
Regulation status has entered into force: 17.06.2024
Date of enforcement of order or additional period: 17.06.2024
Määruse olek: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
29.06.2022
Regulation number: Ä 50117313 / M2
Regulation status has entered into force: 29.06.2022
Date of enforcement of order or additional period: 29.06.2022
Määruse olek: Jõustunud
INSIGHT MONEY MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2024?
Consumer disputes MISSING
INSIGHT MONEY MANAGEMENT OÜ
Court hearings as of 27.09.2024?
Court hearings MISSING
INSIGHT MONEY MANAGEMENT OÜ
Rulings as of 27.09.2024?
Court settlemets MISSING
INSIGHT MONEY MANAGEMENT OÜ
Notices and announcements as of 27.09.2024?
Announcements MISSING
Marketing
Business network
INSIGHT MONEY MANAGEMENT OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
INSIGHT MONEY MANAGEMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events